1923 FEB 13 CC MIN264.E
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E1 Segundo, Cal. February 13, 1923.
A regul_:r meeting of the Board of Trustees of the City of E1
Segundo, California, was called to o_de_ at, 7:30 o'clod= ? ?:. on the
above date, in the Council Chamber of the City Hall of said City,
by ','illiar1 C. Bryson, ''resident of the 7,oard.
CL C.=.
Trustees = resent: 3inder, Davis, =:ue -er, Smiley and ryson.
^rustee Absent: ITone.
= U' I!.G OF G '.' =IOUS ;.= 7 "TliG .
The minutes of the regular meetin- held on the 6th day of
February, 1923, were read wi t'riout error or omission being noted.
It was moved by Trustee Davis, seconded by Trustee Smiley, that the
minutes be an-oroved as read. Carried.
+'RI T TE -IT COiZ.V. 1U CAT IONS .
The following communications were read and disposed of as
indicated:
CITY 0_- LOS G_L- S, copy of a resolution deploring the delay
of the State Legislature in fulfilling the constitutional require-
rents to rea,)- portion the re- presentation of the State in the State
,ssersbly. Ordered filed.
CI',-'Y 0-7 LOS AI "G ,"=S , c
of -oerial reform, including two
an requesting the Governrents
the riatter to the attention of
Assemblymen. Ordered filed.
ony of a resolution endorsing a program
amendments to the State Constitution
of othe_- California cities to bring
their respective Senators and
LEA"j" OT' TH" SOUrl"17:;77ST, a synopsis of the activities of the
League for the yeai� ending Decerbe_• 31st, 1922. Ordered filed.
I;one.
O�:.S L CO: �. tJI; I C 1. I O_`T1 S .
P.E= O -2 S OT' STANDII•:G COQ =ITT' ,S .
Trustee Smiley suggested the improvement of Franklin Avenue
from .':-in St�,eet to Eucalytitus Drive. oved by Trustee Rueger,
seconded by Trustee Davis, that t"-!e Street Superintendent be re-
quested to furnish the Board with an estimate of the cost of re-
pairing this street. Carried.
Trustee Davis of the Public Safety Committee advised the
Board that he is preparing, forms for the use of the Fire Department
for the pur -)ose of recording; in detail the activities of the Department.
._oved by Trustee Lueger, seconded by Trustee Smiley, that
Trustee Davis confer wit_: the Fire Chief with respect to repairs
it is �lleced the lire engine is in need of. Carried.
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Wr. T. D. Gardner :e_ :ooted t_at +he ress 'ovin[ Company of
Los _n`eles had estiriated the cost of movin[; the residence of . 3.
Vince :-it on - 'uza1;,-_otus Drive at about 500.00 or $ ?600.00, and that
:. -r.
i t n e y 11 a6 estirrated the cost of such rrorh at about y300.00.
`_oved b r Trus tee Pueger, seconded by Trustee Davis, that the Citl*
Clerk be instructed to coruiunicate with the )royjerty owners on Oa
Avenue for the pur:)ose of ascertc,ining what amount said owners ;rill
subscribe towards the cost of the pro:osed moving of the B.
.%� f'2 6
Vi=ent residence. Curried.
The City Cler_: reported tl ^_at the only bid received for the con-
struction of a station or waiting room to be erected at 11--in Street
and Grand Avenue was from G. E. Todd, the price being X144.00. 1oved
by Trustee iueger, seconded by Trustee Smiley, that 1Tr. G. E. Todd
be and he is hereby awarded the vio_ =_ of constructing a station or
wait-inr- room for erection at the Souther.st corncr of 21a.in Street and
,rand Avenue, in accoY•dance with his bid the�eror, 'lie cost rot to
e::ceed ��14` .00, tl ".e structure to be completed in a neat and '::or'Man-
li' "e manner and to the satisf2ction of the .-)oard of Trustees. Carried
bI the f ollo ; i ng vote:
Ayes: Trustees Unde_, Davis, uege -�, Smiley and 3ryson.
,.ces : :one.
_absent : !one.
"oved 'y Trustee l:ue er, seconded by Trustee Davis, that hr.
C -owell be autliorized to re-.)air the !-rater s)oti.er ai�� um}�
f_*, 'i.:ed to the Beating systerui in she City mull and if unable to repair
the sane personally, to have it done by persons competent to do so.
Carriec. by the following vote:
Ayes : Trustees binder, Davis, lueger, Smiley and Bryson.
hoes
:absent: hone.
City _attorney Woodworth advised the 3oard that beginning 14'eb.
14-th, 19" his office mill be maintained in Suite 206 Arcade Bldg.,
Ir,- -!e- ood, Cal.
V=I1TIS D BUSIlt::SS.
Moved by Trustee Binder, seconded by Trustee rueger, that the
City Attorney be and lie is hereby instructed to prepare the necessary
proceedings to enable the Board of Trustees to submit to the electors
on T arch 12th, 19`73, the proposition of rurchasing the e.:isting grater
tiror,s and distributing systems within the City of El Sew undo at the
follor:ing )rices, to -.rit: ,r, ;62,000.00 for the El Segundo ', ater
Company's holdings, including real estate; and N9000.00 for the
Sausal- _= :edondo 'ater Company's holdings, including real estate.
Carried by the following vote:
eyes: Trustees Binder, Davis,ueger, Smiley and Bryson.
Noes: !None.
Absent: hone.
The r:kattcr of granting; licenses for the operation of billia.'_d
rooms ':ursuant to a'0- _01ica tions filed . %ith the Board on Jonua-y 30th,
1(:_: •, cariie u, fo= discussion; ' 'tuStEe _7aV1S stating; that lie felt
that no additional permits fog pool rooms should be granted where
the bciness is to be conducted outside of Fire 'District !To. 1.
I;en-thy discussion followed, concluding in a motion by Trustee
hinder, seconded by Trustee Levis, tlna.t the following resolution be
adO ted.
T17,'H ;::_;AS, 0. 13. =ALI:THP, by written a_)plication
filed with the City Clerh on the 30t1a, day of Janua_y,
1923, has requested that a .-oer,__it be granted 'him to
conduct a billiard room in the building to be
erected on Lot 10 of 31ock 12, of 11-1 = e_;undo, w_-iich
is on the i:orth side of El Segundo revenue, between
J c1mond and Concord Streets in said city,
that said applic::.nt
be and he is hereby granted permission to condi,.ct a
pool and billiard room in said city at said location
for the period of one year from date hereof, subject
to the right of the 3oard of `�rus' ees to sooner revo':e
the spine, as -provided in Ordinance 1<c. 8 of said city,
266 D1
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provided, hoyieve_, that in addition to all bf the conditions contained
in the said ,permit for said cool and billiard roor.l, there shall be
added the follo . in[, : J
Unless the right granted 'herein shall be e. :ercised within
a period of ninety days from date hereof, in a suitable structure
at the location above designated, and preparation made for the
actual construction of such structure within thirty days from date
he_eof, then and.in that event this license shall ipso facto cease
and cetermine and the licensee shall have no further rights hereunder,
and
BE IT TJitTi 1; SOL'V71 -D, that the City* C1erL shall irLmediatel,
issue a written periit unto said aoYZicunt therefor."
The said resolution was adopted by the follo- wing vote:
Ayes: Trustees yinder, Davis, 1�ueger, Smiley and Dryson.
Noes: .one .
absent: done.
It was Bien moved by Trustee 3inder, seconded by Trustee Davis,
t1_at tae following resolution be adopted:
"71: -~'EAC S. D. 7-itzgerald, by written a-plication filer with
the _ity Cieri: on the 30th day of janua.ry, 1921:;, has requested that
a -- permit be -,ranted him to conduct a billic:.,rd roor! in the building
to be erected at the northeast corner of _1 Segundo Avenue and
_:ic�sno:ld Streets, in said city,
(� r7 =1 _710- 3:1 IT - :�OLv �D that said �. 11 Ca21t be and he
_. -, �� p11
is hereby granted -permission to conduct a pool and billiard room in
said city at said location, for the period of one year -.C' i dl.te here-
of, subject to the right of the Board of Trustees to sooner revoke the
same, as provided in Ordinance No. 8 of said city, provided, however,
that in addition to all of the conditions conta - -ned in the said
permit for said LLocol and billiard room, there shall be added the
following:
Unless the right granted hereunder shall be e. :ercised Yithin
a period of ninety days from date hereof, in a suitable structure at
the location above designated, and preparation made for the actual
construction of such structure within thirty days from date hereof,
then and in that event this license shall ipso facto cease and
determine and the licensee shall have no further rights hereunder, and
rT rn -n7 m �T '-� that i tr ''i '� i a' l
B_ IT J:___._ �JSOLV D, thy, � the Git, �ler�. shall iiru: edia �e_y
issue a written rermit unto saic_ ap_olicant therefor."
The said resolution was adopted by the following vote:
Ayes: Trustees 3i.nder, Davis, i;ueger, Smiley and Bryson.
i.oes : Bone.
Absent: None.
_:owed by Trustee _::ueger, seconded by `trustee Davis, that the
.Duild.in Inspector be and he is hereby instructed to submit the
of t 1at portion of w:Zjr new builcin -s that a.y be erected for
tae pro osed new poolrooms to the Board or 'rustees for aonroval
t�efore ranting Derrsits for the erecticn of such buildings. Carriew.
owed by Trustee Linder, seconded by Trustee ueger, that
the ;;i ty Cler : be autaori.�cd to have printed three hundred copies of
the building Ordinance. Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
b.oes : None.
Absent: 17one .
D 26
I. oved b�* Trustee Finder, seconded_ by Trustee Smile;-, that the
derq,.nds be allowed- and warrants drawn on the General ''und for the same.
:'carried b;r the following vote:
:1 yes: Trustees 3inder, Davis, Me -er, Smiley and Dryson.
hoes: ITone .
,Ibsen-'- : None.
-owed by Trustee Smiley, seconded by Trustee Davis, that the City
Clerk be instructed to write the County Board of Supervisor's, advising
them of the condition of the Coast Boulevard due to washouts caused
by- recent heL.vy rains. Carried.
No furtier• business appearing to be transacted at this session,
it was noveC- by Trustee Smiley, seconded by Trustee Davis, tzat the
meeting adjourn until iriday, the 16th day of 'ebruary, 1933, at the
hour o_ 12:00 o' clocic 1.00n. Carried.
Rest- ;ectfully submitted,
A,�roved:
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resid
rAYIITG BILr.S
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The f ollo;vine
demands, :avinr-
had the app =•oval
of the Cor-r:ittee
on Finance -nd =records,
were read:
H. C. pease
:;'102.50
rich Budelier
.70
Union Hoc': Co.
33.95
H. A. Crowell
10.35
Standard Oil Co.
5.71
4' 153.21
I. oved b�* Trustee Finder, seconded_ by Trustee Smile;-, that the
derq,.nds be allowed- and warrants drawn on the General ''und for the same.
:'carried b;r the following vote:
:1 yes: Trustees 3inder, Davis, Me -er, Smiley and Dryson.
hoes: ITone .
,Ibsen-'- : None.
-owed by Trustee Smiley, seconded by Trustee Davis, that the City
Clerk be instructed to write the County Board of Supervisor's, advising
them of the condition of the Coast Boulevard due to washouts caused
by- recent heL.vy rains. Carried.
No furtier• business appearing to be transacted at this session,
it was noveC- by Trustee Smiley, seconded by Trustee Davis, tzat the
meeting adjourn until iriday, the 16th day of 'ebruary, 1933, at the
hour o_ 12:00 o' clocic 1.00n. Carried.
Rest- ;ectfully submitted,
A,�roved:
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resid